March 2006 Board Meeting
Douglas Bosco (Public Member), Chairman
Gary A. Hernandez (Public Member), Vice Chairman
Jeremy M. Hallisey (Public Member)
Ann Notthoff (Public Member)
Mike Chrisman, Secretary for Resources; Karen Scarborough (Designated)
Meg Caldwell, Coastal Commission Chair; Susan Hansch (Designated)
Michael Genest, Director, Department of Finance; Fred Klass (Designated)
Senate Representatives Assembly Representatives
Wesley Chesbro (District 2) John Laird (District 27)
Sheila Kuehl (District 23) Fran Pavley (District 41)
Abel Maldonado (District 15) Loni Hancock (District 14)
Sam Schuchat, Executive Officer
Pat Peterson, Deputy Attorney General
LOCATION: Hearing Room 126
DATE: Thursday, March 2, 2006
TIME: 10:00 am
- Roll Call
- Consideration and possible Conservancy authorization to disburse up to $700,000 to the County of Trinity for fish passage improvement projects identified in the Five Counties Salmonid Conservation Planning Program and located within the Five Counties Salmonid Conservation Planning Area.
- Consideration and possible Conservancy authorization to disburse up to $357,500 towards acquisition by the City of Arcata of the approximately 175-acre Sunny Brae propertysoutheast of the city, in Humboldt County.
San Francisco Bay
- Consideration and possible Conservancy authorization to disburse up to $900,000 to Save Mount Diablo for the acquisition of an approximately 208-acre portion of the Mangini Ranch in Contra Costa County.
- Consideration and possible Conservancy authorization to disburse up to $500,000 to the Midpeninsula Regional Open Space District for the acquisition of the 238-acre Stevens Canyon Ranch, in Santa Clara County.
- Consideration and possible Conservancy authorization: 1) to enter into agreements for a grant to the Conservancy of $451,230 by the California Department of Water Resources and to disburse up to $200,000 of additional Conservancy funds for developing and integrating the Watershed Management/Habitat Protection and Restoration and Flood Protection/Stormwater Management components of the Bay Area Integrated Regional Water Management Plan, and 2) to enter into a Memorandum of Understanding related to the Bay Area Water Forum and to receive and disburse funds donated by entities participating in the Forum for strategic planning and facilitation support.
- Consideration and possible Conservancy authorization to disburse up to $150,000 to Greenbelt Alliance to complete Phase I of the San Francisco Bay Area Upland Habitat Goals Report, under the direction of the Bay Area Open Space Council.
- Consideration and possible Conservancy authorization to disburse up to $171,300 to the City of Laguna Beach for the acquisition of the approximately 11.4-acre Decker/Bossard property for inclusion in the South Coast Wilderness system of parks and preserves in Orange County.
- Consideration and possible Conservancy authorization to amend the December 2005 resolution for the disbursement of funds for acquisition of a conservation easement on the Price Creek Ranch in Rio Dell, Humboldt County, in order to allow the Conservancy to use $30,000 from that authorization to purchase an option to acquire the conservation easement.
- Consideration and possible Conservancy authorization to amend the Conservancy’s December 2, 2004 authorization to allow disbursement of an additional amount up to $245,000 for technical studies, planning, data collection, and other analysis associated with planning the restoration and enhancement of the Ballona Wetlands, Los Angeles.
- Executive Officer’s Report
- Strategic Planning
- Legislative Report
- Deputy Attorney General’s Report
- Board Member Comments
- Public Comments
- Possible closed session to confer with counsel regarding: possible legal action with respect to the blockage of legal access to the Conservancy’s Victorine Ranch property in Monterey County; and other pending litigation; and/or to consider the initiation of litigation. Session will be closed to the public pursuant to Government Code Section 11126(e).
N.B.: This Meeting Notice and Tentative Agenda may be found on the Internet at:
N.B.: Following or at any time during the meeting, the Conservancy may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions and possible and pending litigation. Session will be closed to the public pursuant to attorney‑client privilege and statutory authorization under Government Code Section 11126(a), (c) (7) and (e).
For more information, contact Dick Wayman at the Conservancy:
1330 Broadway, 11th Floor
Oakland, CA 94612
- REQUEST FOR SERVICES (RFS): Community Engagement for the Ballona Wetlands Restoration ProjectThe California State Coastal Conservancy requests the services of an expert in participatory community engagement to develop and implement robust community engagement for the Ballona Wetlands Restoration Project (Project), located in the Ballona Wetlands Ecological Reserve in the City of Los Angeles. This RFS is being released for a second time in order to allow […] (Read more on REQUEST FOR SERVICES...)
- Job Posting: Administrative Deputy Executive Officer“Love the California Coast, the environment, supervising people, and public agency management? This might be the job for you!” The State Coastal Conservancy is seeking an experienced leader to join our Executive Management team as the Administrative Deputy Executive Officer, CEA, range A. The State Coastal Conservancy is headquartered in Oakland, CA. Reporting to the […] (Read more on Job Posting: Administrative...)
- Job Posting: Budget AnalystLove the California coast and the environment and working to support diversity and inclusion? This might be the job for you!” The position is located in Oakland, CA. Under the general direction of the Staff Services Manager II, the incumbent works as part of the Budget Unit, and in coordination with other administrative units, project staff, […] (Read more on Job Posting: Budget...)